LAUV Consulting
ActiveSummary
LAUV Consulting has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €31,497 and a net result of €889. Equity is shrinking by ~12.5% per year across the filed fiscal years. Its solvency ranks better than 32% of 4,272 sector peers (NACE 74, fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
Overview
Activity
Translation services
NACE 74301
1 site
Size
€115,501total assets 2025
- Equity
- €31,497
- Profit
- €889
Turnover not published (abridged schema)
Why 81- 1 change of registered office in 24 months+ Sector Other professional, scientific and technical activities (NACE 74)+ Figures for FY 2025 (filed 14-07-2026)+ Size: total assets €115,501Show the evidence
Checked score
Score 2025
81
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 40% of its sector peers (NACE 74, micro)
Financial strength · tick = 2024
Average
Solvency
52+3
equity 27.3% of total assets
Liquidity
51-1
short-term debt 23.1% · cash 7.6%
Profitability
70-3
return on assets 0.8%
Bankruptcy probability, 12 months
0.5%
Very low
0%0.5%1.5%4%10%≥ 25%
About 5 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.3%
12-2024: 0.3%● unchanged vs 11-2024
01-2025: 0.3%● unchanged vs 12-2024
02-2025: 0.3%● unchanged vs 01-2025
03-2025: 0.3%● unchanged vs 02-2025
04-2025: 0.3%● unchanged vs 03-2025
05-2025: 0.3%● unchanged vs 04-2025
06-2025: 0.3%● unchanged vs 05-2025
07-2025: 0.2%▼ -0.1 percentage points vs 06-2025
08-2025: 0.2%● unchanged vs 07-2025
09-2025: 0.2%● unchanged vs 08-2025
10-2025: 0.2%● unchanged vs 09-2025
11-2025: 0.2%● unchanged vs 10-2025
12-2025: 0.2%● unchanged vs 11-2025
01-2026: 0.2%● unchanged vs 12-2025
02-2026: 0.2%● unchanged vs 01-2026
03-2026: 0.2%● unchanged vs 02-2026
04-2026: 0.2%● unchanged vs 03-2026
05-2026: 0.2%● unchanged vs 04-2026
06-2026: 0.2%● unchanged vs 05-2026
07-2026: 0.2%● unchanged vs 06-2026
08-2026: 0.2%● unchanged vs 07-2026lowest value
09-2026: 0.5%▲ +0.3 percentage points vs 08-2026highest value
10-2026: 0.5%● unchanged vs 09-2026highest value
Credit up to €2,500 at 30 days acceptable
Liquidity short (current ratio 0.35 against 0.44 in 2024; short-term debt: 23.1% and cash: 7.6% of total assets), and 72.7% of the assets are financed with debt.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 74, micro): better than 33% on solvency, 40% on liquidity, 39% on profitability and 47% on growth.
The bankruptcy probability was computed on 07-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Six signals.
−lowers risk+raises risk○neutral
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year €31,497
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 14-07-2026, 17 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
17 days early
2024
51 days early
2023
41 days early
2022
40 days early
2021
19 days early
2020
2 days early
2019
4 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 25 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 38% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 21 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
07-10-2026 today31-12-2026 close31-07-2027 deadline
- Resignation: Laura Vlachos (manager)Reappointment: Laura Vlachos (enige en…
- Annual accounts filedfiscal year 2025 · micro…
- Annual accounts filedfiscal year 2024 · micro…
Financials · fiscal year 2025, micro schema
Equity
€31,497▲ 2.9%
2024 · €30,607
Total assets
€115,501▼ 10.3%
2024 · €128,813
Net result
€889▼ 77.3%
2024 · €3,924
Working capital
-€17,353▼ 22.8%
2024 · -€14,133
Trend over the years
2021 to 2025, 5 fiscal years 2018 to 2025, 8 fiscal years
The operating result falls in 2025; 2025 is 52% below 2024.
What the company sold each fiscal year and what was left of it. A loss stands below the zero line.
Operating result€2,856
2025
Net result€889
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€115,501
2025
Equity€31,497
2025
Debt€84,004
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital-€17,353
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)0.8%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency27.3%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio0.35
2025
Point at or tap a year, or use the arrow keys on the chart, for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 74, Other professional, scientific and technical activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result-€10,967--€13,499▼ 23.1%-€19,460▼ 44.2%€566-€1,816-€1,376▲ 24.2%€5,937€2,856▼ 51.9%
Net result-€13,792--€16,419▼ 19.0%-€22,042below the sector's middle half▼ 34.2%-€2,020below the sector's middle half▲ 90.8%-€4,286below the sector's middle half▼ 112%-€3,685below the sector's middle half▲ 14.0%€3,924within the sector's middle half€889within the sector's middle half▼ 77.3%
Equity€75,135-€58,716▼ 21.9%€36,674within the sector's middle half▼ 37.5%€34,654within the sector's middle half▼ 5.5%€30,368within the sector's middle half▼ 12.4%€26,683within the sector's middle half▼ 12.1%€30,607within the sector's middle half▲ 14.7%€31,497within the sector's middle half▲ 2.9%
Total assets€263,477-€211,536▼ 19.7%€176,727within the sector's middle half▼ 16.5%€163,373within the sector's middle half▼ 7.6%€150,387within the sector's middle half▼ 7.9%€135,435within the sector's middle half▼ 9.9%€128,813within the sector's middle half▼ 4.9%€115,501within the sector's middle half▼ 10.3%
Debt€188,342-€152,820▼ 18.9%€140,053▼ 8.4%€128,719▼ 8.1%€120,019▼ 6.8%€108,752▼ 9.4%€98,206▼ 9.7%€84,004▼ 14.5%
Working capital€43,323-€25,765▼ 40.5%€1,763within the sector's middle half▼ 93.2%-€1,171within the sector's middle half-€9,177below the sector's middle half▼ 684%-€15,491below the sector's middle half▼ 68.8%-€14,133below the sector's middle half▲ 8.8%-€17,353below the sector's middle half▼ 22.8%
Solvency28.5%-27.8%▼ 0.8pp20.8%within the sector's middle half▼ 7.0pp21.2%within the sector's middle half▲ 0.5pp20.2%within the sector's middle half▼ 1.0pp19.7%within the sector's middle half▼ 0.5pp23.8%within the sector's middle half▲ 4.1pp27.3%within the sector's middle half▲ 3.5pp
Current ratio2.19-2.89▲ 0.701.13within the sector's middle half▼ 1.760.92below the sector's middle half▼ 0.210.55below the sector's middle half▼ 0.360.33below the sector's middle half▼ 0.230.44below the sector's middle half▲ 0.110.35below the sector's middle half▼ 0.09
Return on assets (ROA)-5.2%--7.8%▼ 2.5pp-12.5%below the sector's middle half▼ 4.7pp-1.2%below the sector's middle half▲ 11.2pp-2.9%below the sector's middle half▼ 1.6pp-2.7%below the sector's middle half▲ 0.1pp3.0%within the sector's middle half▲ 5.8pp0.8%within the sector's middle half▼ 2.3pp
above
within
below
the middle half (P25 to P75) of NACE 74, Other professional, scientific and technical activities, each year against the same schema; no band under 30 filings.
Turnover and EBIT margin not published: the micro schema does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €115,501
Fixed assets
€106,215 ▼ 9.7%
Current assets
€9,286 ▼ 16.6%
Equity and liabilities €115,501
Equity
€31,497 ▲ 2.9%
Debt
€84,004 ▼ 14.5%
Debt's share of the balance-sheet total falls from 76.2% to 72.7%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€14,316▼
2024 · €17,396
Cash flow
€12,349▼
2024 · €15,383
Debt to equity
2.67▼
2024 · 3.21
ROE
2.8%▼
2024 · 12.8%
Interest coverage
7.28▼
2024 · 8.40
Debt ≤ 1 year
€26,639▲
2024 · €25,272
Debt > 1 year
€57,366▼
2024 · €71,654
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 4,508 companies that looked in July 2024 the way this one looks now, 1.4% went bankrupt within 24 months and 97% are still going.
- Micro
- 10 to 20 years old
- solvency 10 to 30%
- a profit under 5% of the balance sheet
1.4%
went bankrupt
1.6%
stopped otherwise
97%
still going
For this company itself Checked computes a bankruptcy probability of 0.5% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,471 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 4,508 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €11,617 | €11,607 | €11,031 | €11,031 | €11,031 | €11,031 | €11,459 | €11,459 | = |
| Other operating charges640/8 | - | - | - | €1,296 | €1,526 | €1,787 | - | €787 | - |
| Gross operating margin9900 | €2,098 | -€1,525 | -€7,094 | €12,893 | €10,741 | €11,442 | €17,396 | €15,103 | ▼ 13.2% |
| Operating profit (loss)9901 | -€10,967 | -€13,499 | -€19,460 | €566 | -€1,816 | -€1,376 | €5,937 | €2,856 | ▼ 51.9% |
| Financial income75/76B | - | - | - | €121 | - | - | €58 | - | - |
| Recurring financial income75 | €733 | €462 | €364 | €121 | - | - | €58 | - | - |
| Financial charges65/66B | - | - | - | €2,707 | €2,470 | €2,309 | €2,071 | €1,967 | ▼ 5.0% |
| Recurring financial charges65 | €3,846 | €3,370 | €2,945 | €2,707 | €2,470 | €2,309 | €2,071 | €1,967 | ▼ 5.0% |
| Profit (loss) for the period before taxes9903 | -€14,081 | -€16,407 | -€22,042 | -€2,020 | -€4,286 | -€3,685 | €3,924 | €889 | ▼ 77.3% |
| Income taxes67/77 | -€288 | €12 | - | - | - | - | - | - | - |
| Profit (loss) for the period9904 | -€13,792 | -€16,419 | -€22,042 | -€2,020 | -€4,286 | -€3,685 | €3,924 | €889 | ▼ 77.3% |
| Profit (loss) for the period to be appropriated9905 | -€13,792 | -€16,419 | -€22,042 | -€2,020 | -€4,286 | -€3,685 | €3,924 | €889 | ▼ 77.3% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €263,477 | €211,536 | €176,727 | €163,373 | €150,387 | €135,435 | €128,813 | €115,501 | ▼ 10.3% |
| Fixed assets21/28 | €183,712 | €172,106 | €161,075 | €150,044 | €138,973 | €127,848 | €117,674 | €106,215 | ▼ 9.7% |
| Tangible fixed assets22/27 | €183,577 | €171,971 | €160,940 | €149,909 | €138,878 | €127,848 | €117,674 | €106,215 | ▼ 9.7% |
| Land and buildings22 | - | - | - | €149,909 | €138,878 | €127,848 | €116,817 | €105,786 | ▼ 9.4% |
| Furniture and vehicles24 | - | - | - | - | - | - | €857 | €429 | ▼ 50.0% |
| Financial fixed assets28 | €135 | €135 | €135 | €135 | €95 | - | - | - | - |
| Current assets29/58 | €79,765 | €39,431 | €15,652 | €13,329 | €11,413 | €7,588 | €11,139 | €9,286 | ▼ 16.6% |
| Amounts receivable within one year40/41 | €7,791 | €5,611 | €4,753 | €3,112 | €2,199 | €2,140 | €2,637 | €498 | ▼ 81.1% |
| Other amounts receivable41 | - | - | - | €3,112 | €2,199 | €2,140 | €2,637 | €498 | ▼ 81.1% |
| Cash at bank and in hand54/58 | €71,974 | €33,820 | €10,899 | €10,217 | €9,214 | €5,448 | €8,502 | €8,788 | ▲ 3.4% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €263,477 | €211,536 | €176,727 | €163,373 | €150,387 | €135,435 | €128,813 | €115,501 | ▼ 10.3% |
| Equity10/15 | €75,135 | €58,716 | €36,674 | €34,654 | €30,368 | €26,683 | €30,607 | €31,497 | ▲ 2.9% |
| Contributions10/11 | €12,400 | €12,400 | - | €12,400 | €12,400 | €12,400 | €12,400 | €12,400 | = |
| Reserves13 | €76,400 | €76,400 | €76,400 | €76,400 | €76,400 | €76,400 | €76,400 | €76,400 | = |
| Non-distributable reserves130/1 | - | - | - | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Reserves not available under the articles1311 | - | - | - | €1,860 | €1,860 | €1,860 | €1,860 | €1,860 | = |
| Distributable reserves133 | - | - | - | €74,540 | €74,540 | €74,540 | €74,540 | €74,540 | = |
| Profit (loss) carried forward14 | -€13,665 | -€30,084 | -€52,126 | -€54,146 | -€58,432 | -€62,117 | -€58,193 | -€57,303 | ▲ 1.5% |
| Amounts payable17/49 | €188,342 | €152,820 | €140,053 | €128,719 | €120,019 | €108,752 | €98,206 | €84,004 | ▼ 14.5% |
| Amounts payable after more than one year17 | €151,900 | €139,155 | €126,164 | €112,923 | €99,428 | €85,673 | €71,654 | €57,366 | ▼ 19.9% |
| Financial debts170/4 | - | - | - | €112,923 | €99,428 | €85,673 | €71,654 | €57,366 | ▼ 19.9% |
| Amounts payable within one year42/48 | €36,442 | €13,666 | €13,889 | €14,500 | €20,591 | €23,079 | €25,272 | €26,639 | ▲ 5.4% |
| Current portion of amounts payable after more than one year42 | - | - | - | €13,241 | €13,495 | €13,755 | €14,019 | €14,289 | ▲ 1.9% |
| Trade debts44 | €2,211 | - | €111 | €1,234 | - | €1,787 | - | €1,170 | - |
| Suppliers440/4 | - | - | - | €1,234 | - | €1,787 | - | €1,170 | - |
| Taxes, remuneration and social security45 | - | - | - | €25 | €25 | €13 | €13 | €13 | = |
| Taxes450/3 | - | - | - | €25 | €25 | €13 | €13 | €13 | = |
| Other amounts payable47/48 | - | - | - | - | €7,070 | €7,525 | €11,240 | €11,168 | ▼ 0.6% |
| Accrued charges and deferred income492/3 | - | - | - | €1,296 | - | - | €1,280 | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€13,792 | -€16,419 | -€22,042 | -€2,020 | -€4,286 | -€3,685 | €3,924 | €889 | ▼ 77.3% |
| + Depreciation and write-downs630 | €11,617 | €11,607 | €11,031 | €11,031 | €11,031 | €11,031 | €11,459 | €11,459 | = |
| Operating cash flow (approximation) | -€2,175 | -€4,812 | -€11,011 | €9,011 | €6,745 | €7,346 | €15,383 | €12,349 | ▼ 19.7% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €40 | €95 | -€1,286 | €0 | ▲ 100% |
| Change in cash | - | -€38,155 | -€22,921 | -€682 | -€1,003 | -€3,766 | €3,054 | €287 | ▼ 90.6% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
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Of 4,524 companies in this sector we hold annual accounts for 724. 598 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Directors
Directors
1 director, last change in 2026
Board 1
Laura Vlachos
CurrentEnige en niet statutaire bestuurder
Other functions 1
Laura Vlachos
CurrentEnige en niet statutaire bestuurder
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
3 of this company's 4 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Mandate history
1 person since 2026, 1 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Laura Vlachos |
|
Owners and capital
Capital and shareholders
Capital over the years
- 24-08-2026 Converted to unavailable equity · €14,260
Group and network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
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Shareholding
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History
Acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
24-08
State Gazette act
Resignation: Laura Vlachos (manager)Reappointment: Laura Vlachos (enige en niet statutaire bestuurder) · Statutes amendment · Capital16 facts ▸
State Gazette act
Resignation: Laura Vlachos (manager)
Reappointment: Laura Vlachos (enige en niet statutaire bestuurder) · Statutes amendment · Capital16 facts ▸
- General meeting, 14-08-2026
- Statutes amendment
- Capital, €18.600
- Capital, €12.400
- Capital, €1.860
- Reserve release, opheffing en beschikbaar maken voor uitkering, statutair onbeschikbare eigen vermogensrekening
- Purpose change
- Registered-office move, 3190 Boortmeerbeek, Mechelsebaan 1
- Director resignation, Laura Vlachos (manager)
- Director discharge, Laura Vlachos (manager)
- Director reappointment, Laura Vlachos (enige en niet statutaire bestuurder)
- Statutes amendment
- +4 further facts in this act
14-07
NBB filing
Annual accounts filed
fiscal year 2025 · micro schema
2025
10-06
NBB filing
Annual accounts filed
fiscal year 2024 · micro schema
2024
31-12
Financial
Back to profitnet €3,924
Net result €3,924 after 6 loss-making years.
20-06
NBB filing
Annual accounts filed
fiscal year 2023 · micro schema
2023
21-06
NBB filing
Annual accounts filed
fiscal year 2022 · micro schema
2022
12-07
NBB filing
Annual accounts filed
fiscal year 2021 · micro schema
2021
29-07
NBB filing
Annual accounts filed
fiscal year 2020 · micro schema
2020
31-12
Financial
Weakest financial yearnet -€22,042
Net result drops to -€22,042, the lowest in the series; recovery starts the following year.
27-07
NBB filing
Annual accounts filed
fiscal year 2019 · micro schema
2019
28-06
NBB filing
Annual accounts filed
fiscal year 2018 · micro schema
2018
31-07
NBB filing
Annual accounts filed
fiscal year 2017 · micro schema
2017
26-07
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
1 of 4 acts read
About the unread acts
Of the 4 Belgian State Gazette acts we know for this company, 1 has been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPrivate limited company
Founded12-02-2015
Fiscal year end31-12
Activities, NACEBEL 2025
74301Translation services
64210Activities of holding companies
82990Other business support services
85599Other education
E-invoicing
Reachable via Peppol
Peppol ID
0208:0597944622
Also
9925:BE0597944622
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 7 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Sites & property
Location & real-estate footprint
Registered office, Boortmeerbeek · 1 establishment unit since 2015
Ground area
1,708 m²
Building footprint
244 m²
Volume, LiDAR
2,265 m³
2 parcels, Brussels, Flanders · tallest building 18.5 m, ±5 floors. Linked by address, not a title deed.
1 establishment unit
LAUV Consulting
since 2015unit no. 2.239.623.892
2 parcels
Flanders
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24014E0349/00P000 | Flanders | 1,449 m² | 1 · 98 m² | 2.1 m |
| 21902A0419/00A003 | Brussels | 259 m² | 1 · 146 m² | 18.5 m · 5 fl. |
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- Zij heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en verrichtingen te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar voorwerp of…
26 activities
- Zij heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en verrichtingen te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar voorwerp of welke van die aard zouden zijn dat zij de verwezenlijking van dit voorwerp, rechtstreeks of onrechtstreeks, geheel of ten dele vergemakkelijken
- De vennootschap mag zich borgstellen of zakelijke zekerheden verlenen ten voordele van vennootschappen of particulieren, in de meest ruime zin
- De vennootschap kan in het algemeen alle commerciële, industriële, financiële, roerende of onroerende handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar voorwerp of welke van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken
- Het beheren van het patrimonium van de vennootschap in de ruimste zin van het woord
- Het aanleggen, het oordeelkundig uitbouwen en beheren vaneen onroerend vermogen in België en in het buitenland; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten, zoals de verwerving, de vervreemding, de bouw, de verbouwing, de renovatie, de binnenhuisinrichting en decoratie, de huur en verhuur, de ruil, de verkaveling, het beheer, de uitbating, de valorisatie, de ordening, het in leasing geven of nemen, het verlenen en ontvangen van opstalrecht en erfpacht, de procuratie en het makelen in onroerende goederen, evenals alle andere onroerende (verhandelingen in de meest ruime betekenis; en, in het algemeen, alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken, van onroerende goederen of onroerende zakelijke rechten
- Het aanleggen, het oordeelkundig uitbouwen, het beheren van een roerend vermogen, het ondernemen van alle roerende verrichtingen, zoals het kopen en verkopen, ruilen, huren en verhuren, leasen, beheren, en valoriseren van roerende goederen en rechten, van welke aard ook, daarin inbegrepen geld en geldverbeeldende waarden, welke de vennootschap in kas of portefeuille zou hebben en van welke roerende goederen ook, die de vennootschap zou bezitten. Het verwerven en aanhouden van participaties, in eender welke vorm, in alle bestaande of op te richten, industriële, commerciële, niet-commerciële, financiële, landbouw- of immobiliënvennootschappen of -ondernemingen; het stimuleren, de planning en coördinatie van de ontwikkeling van de vennootschappen en ondernemingen, waarin ze een participatie aanhoudt; het deelnemen aan hun beheer, bestuur, vereffening en toezicht alsmede het verlenen van technische, administratieve en financiële bijstand aan deze vennootschappen en ondernemingen, zo Belgische als buitenlandse
- Het verlenen van adviezen en hulp aan bedrijven, instellingen, verenigingen, privépersonen en de overheid op het gebied van planning, organisatie, efficiëntie en toezicht
- Het berekenen van de kosten en baten van de voorgestelde maatregelen op het gebied van planning, organisatie, efficiëntie, enzovoort
- Het verlenen van adviezen en hulp aan bedrijven, instellingen, verenigingen, privépersonen en de overheid op het gebied van ontwerpen in de ruimste zin van het woord, interieurontwerp, interieurdecoratie, tuinontwerp en tuindecoratie in de ruimste zin van het woord. Het geven van opleidingen, sessies en consultancy aan bedrijven, instellingen, management scholen, universiteiten, verenigingen, privépersonen en de overheid, zowel in België als in het buitenland
- Het organiseren van evenementen en reizen voor bedrijven, instellingen, verenigingen, privépersonen en de overheid, zoals trainingen, teambuilding, enzovoort, zowel in België als in het buitenland
- Algemene audit-activiteiten
- Alle mogelijke juridische en bedrijfskundige adviesverlening
- Het beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, warrants, certificaten, schuldvorderingen, gelden en andere roerende waarden, uitgegeven door Belgische of buitenlandse ondernemingen al dan niet onder de vorm van handelsvennootschappen, administratiekantoren, instellingen en verenigingen al dan niet met een (semi-)publiekrechtelijk statuut
- Het beheren van beleggingen en van participaties in, het waarnemen van bestuurdersfuncties in, het verlenen van advies aan, het managen van en andere diensten aan dochtervennootschappen in overeenstemming met de activiteiten die de vennootschap zelf voert. Deze diensten kunnen worden geleverd krachtens contractuele of statutaire benoemingen en in de hoedanigheid van externe raadgever of orgaan van de cliënt
- Het verstrekken van leningen en voorschotten onder eender welke vorm of duur, aan alle verbonden ondernemingen of ondernemingen waarin ze een participatie bezit, alsmede het waarborgen van alle verbintenissen van zelfde ondernemingen
- Deze opsomming is niet limitatief en de termen vermogensbeheer of advies in deze statuten vermeld zijn activiteiten andere dan deze bedoeld door de Wetten en Koninklijke Besluiten op de financiële transacties en de financiële markten en over het vermogensbeheer en het beleggingsadvies
- Het verkrijgen, uitbaten of afstaan van alle octrooien, merken, licenties en intellectuele rechten
- De vennootschap kan onder meer, zonder dat navolgende opsomming beperkend is, alle industriële, commerciële, financiële, burgerlijke, roerende en onroerende handelingen verrichten die rechtstreeks of onrechtstreeks met haar voorwerp in verband staan of de verwezenlijking ervan kunnen vergemakkelijken. Daartoe kan zij zich door vereniging, inbreng of fusie, inschrijvingen, participaties, financiële tussenkomst of op om het even welke wijze interesseren in alle bestaande of op te richten vennootschappen waarvan het voorwerp hetzelfde of verwant is aan het hare of die haar bedrijvigheid in de hand zou kunnen werken of bevorderen en uitbreiden. De vennootschap mag gelden lenen en ontlenen aan en van derden, alsmede aan of door één of meerdere aandeelhouders of bestuurders van de vennootschap
- De vennootschap kan eveneens optreden als bestuurder, volmachthouder, mandataris of vereffenaar in andere vennootschappen of ondernemingen
- De vennootschap kan zich borgstellen of zakelijke zekerheden verstrekken ten voordele van derden, ondernemingen of vennootschappen waarin zij een belang bezit als mede-eigenaar, vennoot, schuldeiser of anderszins
- Het leveren van diensten van advies, bijstand en leiding aan bedrijven, privépersonen en instellingen, voornamelijk doch niet uitsluitend op het vlak van management, supply chain, logistiek, productie en ontwikkeling, processing en het besturen van vennootschappen, het leveren van zakelijk advies in de ruimste zin van het woord en al hetgeen daarmee verband houdt
- Het verstrekken aan derden van management- en operationele diensten -zowel consultancy als implementatie - op het vlak van bedrijfsbeleid, general management, operationeel management, supply chain management, financieel management, sales en marketing, human resources, kwaliteitsbeheer, technisch advies, facility management, fleet management, information technology en het begeleiden van veranderingsprocessen
- Het voeren van interim management bij ondernemingen en dit in de ruimste zin
- De vennootschap kan zelf of als tussenpersoon alle hulpmiddelen verschaffen, bestuurdersfuncties waarnemen of laten waarnemen en diensten verlenen die direct of indirect verband houden met de voorgaande
- Deze diensten kunnen worden geleverd krachtens een contractuele of statutaire benoeming en in de hoedanigheid van externe raadgever of orgaan van de cliënt
- Ter uitvoering van haar opdrachten en voor het waarnemen van bestuursmandaten kan de vennootschap zich laten vertegenwoordigen door haar bestuurder of elke andere derde vertegenwoordiger, die door de vennootschap worden afgevaardigd om op te treden in eigen naam doch voor rekening van de vennootschap
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- LAUV Consulting
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- Vlaams Gewest, kan worden overgebracht naar om het even welke plaats in het Nederlands taalgebied of in het tweetalig gebied…
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- De algemene vergadering die de bestuurder(s) benoemt, bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…Elke bestuurder kan bijzondere volmachten geven aan een bijzondere lasthebber., Als er slechts één bestuurder is, is het geheel van de…De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend.Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…
Capital, shares and profit
- Share classWhich classes of shares exist and what rights each class carries.
- Op naam, In geval van overlijden van de enige aandeelhouder worden de aan de aandelen verbonden rechten uitgeoefend door de regelmatig in…
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- Artikel 23. Bestemming van de winst – reserves - uitkeringen
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 15 May at 12:00
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- Artikel 20. Beraadslagingen - Besluitvorming